ULTRAFRAME QUEST TRUSTEE LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

ULTRAFRAME QUEST TRUSTEE LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
ULTRAFRAME QUEST TRUSTEE LIMITED was incorporated 24 years ago on 16/09/1999 and has the registered number: 03843001. The accounts status is DORMANT and accounts are next due on 31/07/2024.

ULTRAFRAME QUEST TRUSTEE LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

HAMILTON HOUSE
ALTRINCHAM
WA14 4DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN SLADE Aug 1966 British Director 2012-11-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-09-16 UNTIL 1999-10-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-16 UNTIL 1999-10-08 RESIGNED
MR DAREN JOHNATHAN WALLIS Sep 1969 British Director 2007-10-31 UNTIL 2008-09-01 RESIGNED
MR IAIN THOMSON British Director 2008-09-01 UNTIL 2012-11-26 RESIGNED
MR BRYAN STOCK Jul 1950 British Director 2006-09-27 UNTIL 2007-10-30 RESIGNED
MR EDWARD GERALD SMETHURST Oct 1968 British Director 2002-04-15 UNTIL 2009-10-09 RESIGNED
MR DAVID ALAN MOORE Jul 1963 British Director 1999-10-08 UNTIL 2000-03-15 RESIGNED
MR SAMUEL GEOFFREY ISHERWOOD Sep 1947 British Director 1999-10-08 UNTIL 2006-08-24 RESIGNED
JAMES MARTIN HENRY Oct 1959 British Director 1999-10-08 UNTIL 2002-04-12 RESIGNED
MICHAEL FIELDING Apr 1952 British Director 2000-03-15 UNTIL 2006-08-24 RESIGNED
MR EDWARD GERALD SMETHURST Oct 1968 British Secretary 2001-04-01 UNTIL 2003-03-20 RESIGNED
MRS LORRAINE SUSAN LAWRENSON Jan 1967 Secretary 2003-03-20 UNTIL 2010-06-15 RESIGNED
JAMES MARTIN HENRY Oct 1959 British Secretary 1999-10-08 UNTIL 2001-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Latium Dormants Ltd 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ULTRAFRAME QUEST TRUSTEE LIMITED 2023-07-20 31-10-2022 £1 equity
Dormant Company Accounts - ULTRAFRAME QUEST TRUSTEE LIMITED 2022-07-22 31-10-2021 £1 equity
Dormant Company Accounts - ULTRAFRAME QUEST TRUSTEE LIMITED 2021-07-17 31-10-2020 £1 equity
Dormant Company Accounts - ULTRAFRAME QUEST TRUSTEE LIMITED 2020-08-01 31-10-2019 £1 equity
Accounts filed on 31-10-2018 2019-07-10 31-10-2018
Dormant Company Accounts - ULTRAFRAME QUEST TRUSTEE LIMITED 2018-07-31 31-10-2017 £1 equity
Dormant Company Accounts - ULTRAFRAME QUEST TRUSTEE LIMITED 2017-07-12 31-10-2016 £1 equity
Dormant Company Accounts - ULTRAFRAME QUEST TRUSTEE LIMITED 2016-07-15 31-10-2015 £1 equity
Dormant Company Accounts - ULTRAFRAME QUEST TRUSTEE LIMITED 2015-03-27 31-10-2014 £1 equity

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